STUBBS HOUSE CHILDREN'S CARE LIMITED

Company number 05161328

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2007 363a Return made up to 23/06/07; full list of members
11 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
13 Jul 2006 363a Return made up to 23/06/06; full list of members
19 Jul 2005 363s Return made up to 23/06/05; full list of members
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 AA Accounts for a small company made up to 31 December 2004
07 Jun 2005 155(6)a Declaration of assistance for shares acquisition
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs 25/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2005 288a New director appointed
12 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
31 Aug 2004 88(2)R Ad 16/08/04--------- £ si 145724@1=145724 £ ic 1/145725
20 Aug 2004 395 Particulars of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
23 Jun 2004 NEWINC Incorporation